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MAG Nominees Limited

Private Limited Company

MAG Nominees Limited
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
Company NameMAG Nominees Limited
Company StatusActive
Company Number04039938
Incorporation Date25 July 2000 (23 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesMenzies Aviation Group Limited and Menzies Transport Services Limited
Current DirectorsOwen Stephen Harkins and Christopher Michael Devaney
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return24 April 2024 (5 days, 18 hours ago)
Next Return Due8 May 2025 (1 year from now)

Contact

Registered AddressMw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
Shared Address This company shares its address with over 40 other companies
ConstituencyHayes and Harlington
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return24 April 2024 (5 days, 18 hours ago)
Next Return Due8 May 2025 (1 year from now)

Director Overview

Current

3

Retired

27

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

22 September 2017Accounts for a dormant company made up to 31 December 2016
21 June 2017Confirmation statement made on 21 June 2017 with updates
21 October 2016Annual return made up to 29 June 2016 with a full list of shareholders
5 October 2016Compulsory strike-off action has been discontinued
4 October 2016First Gazette notice for compulsory strike-off

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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